Company information:
Birchwood Marine International Limited (No: 04647693)
Address: 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Status: Active
Incorporated: 24-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 50100 - Sea and coastal passenger water transport
Current Director: SEAN ANTHONY EDWARD LANGDON ( DOB: Dec-1964 From: Mar-2020 )
Current Director: ERNEST CHARLES VICK ( DOB: Apr-1942 From: Jan-2003 )
Current Director: ERNEST CHARLES VICK ( DOB: Apr-1942 From: Jan-2003 )
Current Director: PAUL FREDERICK WAGSTAFF ( DOB: Oct-1950 From: Jan-2011 )
Current Secretary: PAUL FREDERICK WAGSTAFF ( DOB: Oct-1950 From: Sep-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: SEAN ANTHONY EDWARD LANGDON ( DOB: Dec-1964 From: Mar-2020 To: Oct-2022 )
Resigned Director: PAUL FREDERICK WAGSTAFF ( DOB: Oct-1950 From: Jan-2003 To: Jul-2006 )
Resigned Director: IAN STUART WILLGRESS ( DOB: Mar-1950 From: Jan-2003 To: Jun-2005 )
Resigned Director: STEPHEN ARTHUR JOHN WILLIAMS ( DOB: Aug-1955 From: Jan-2003 To: Oct-2003 )
Resigned Secretary: EILEEN SUSAN SMITHURST ( From: Nov-2003 To: Sep-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: IAN STUART WILLGRESS ( DOB: Mar-1950 From: Jan-2003 To: Nov-2003 )
Persons of Significant Control:
Vick Marine Ltd, 4 Enterprise Court Downmill Road, Bracknell, Berkshire, RG12 1QS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 250,336 | 250,351 | 250,200 | 250,150 | 250,100 | 250,050 | 250336,250351,250200,250150,250100,250050,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 336 | 351 | 200 | 150 | 100 | 50 | 336,351,200,150,100,50,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000,250000,250000,250000,250000,250000,250000.0,0.0 | |
| Current assets | 21,599 | 3,907 | 7,577 | 6,478 | 11,956 | 43,853 | 6,492 | 1,441 | 21599,3907,7577,6478,11956,43853,6492.0,1441.0 |
| Current assets / Debtors | 19,633 | 3,519 | 7,256 | 6,143 | 3,051 | 4,220 | 2,154 | 164 | 19633,3519,7256,6143,3051,4220,2154.0,164.0 |
| Current assets / Cash at bank and on hand | 1,966 | 388 | 321 | 335 | 314 | 36,633 | 838 | 1,277 | 1966,388,321,335,314,36633,838.0,1277.0 |
| Net current assets (liabilities) | -67,873 | -66,659 | -63,851 | -60,730 | -58,387 | -24,560 | -35,775 | -28,062 | -67873,-66659,-63851,-60730,-58387,-24560,-35775.0,-28062.0 |
| Total assets less current liabilities | 182,463 | 183,692 | 186,349 | 189,420 | 191,713 | 225,490 | 214,225 | -28,062 | 182463,183692,186349,189420,191713,225490,214225.0,-28062.0 |
| Equity / share capital and reserves | 182,463 | 183,692 | 186,349 | 189,420 | 191,713 | 181,323 | 176,299 | -65,988 | 182463,183692,186349,189420,191713,181323,176299.0,-65988.0 |